Statements: NILGON PARSA CASPIAN SHIPPING COMPANY

Canonical ID: NK-3S2KwLHyzpLGCoLpEfkmiA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, 1553613114 Tehranengus_ofac_sdnofac-52499
LegalEntity:addressTEHRAN, NUMBER 1, FLOOR 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613114, IRNengus_sam_exclusionsusgsa-s4mrw7738
Organization:addressEntityaddr-16cdb7c7aefc6bda7f09ff8019c8a9a83f89e354engus_ofac_sdnofac-52499
Organization:countryirengus_ofac_sdnofac-52499
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrw7738
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw7738
Organization:idb36875fa0f565c2440f73fbb9ed7195faa8f1c00engus_ofac_sdnofac-52499
LegalEntity:ide66a48118a6c3c738af04380585dda052c233240engus_sam_exclusionsusgsa-s4mrw7738
Organization:id50a62fdb051e787f427c88713c315ea2523b1e43us_trade_cslofac-52499
Organization:idNumber10320886193engus_ofac_sdnofac-52499
Organization:incorporationDate2013-07-08engus_ofac_sdnofac-52499
Organization:nameNILGON PARSA CASPIAN SHIPPING COMPANYus_trade_cslofac-52499
Organization:nameNilgon Parsa Caspian shipping Companyengus_ofac_sdnofac-52499
Organization:nameشرکت حمل و نقل دریایی نیلگون پارسای کاسپینengus_ofac_sdnofac-52499
LegalEntity:nameNILGON PARSA CASPIAN SHIPPING COMPANYengus_sam_exclusionsusgsa-s4mrw7738
Organization:registrationNumber440539engus_ofac_sdnofac-52499
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52499engus_ofac_sdnofac-52499
Organization:topicssanctionengus_ofac_sdnofac-52499
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw7738
Organization:topicssanctionus_trade_cslofac-52499
LegalEntity:uniqueEntityIdMLZDTULA7E78engus_sam_exclusionsusgsa-s4mrw7738
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